IDfy provides tools for identity verification, onboarding, and compliance. It offers video solutions for remote verification, bank statement analysis, and legal history checks through CrimeCheck. IDfy 360 enables creation and deployment of user journeys with a workflow builder and pre-integrated APIs. PRIVY manages user consent for PII data under the DPDP Act. Legal-risk insights combine AI search of 600+ data sources with expert assessments for credit decisions and background checks. Operations cover identity, fraud prevention, and privacy governance across multiple countries.
Complete customer verification workflows within just a few minutes
Verify PAN, Aadhaar, and GST details from one platform
AI fraud detection strengthens onboarding security and risk prevention
Trusted by large banking and fintech client networks across industries
Clear API documentation simplifies implementation work for development teams
Service downtime can interrupt customer KYC verification processes
Async-only APIs may require extra backend task management setup
Pricing yet to be updated!
